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AS AMENDED 11115,2012
- CONSENT AGENDA ITEM #11 ADDED
- UNFINISHED BUSINESS ITEM ADDED
Citi- Council Agenda
Monday, November 19, 2012
Regular Session — 7:00 p.m.
Room 102
CALL TO ORDER
REGULAR SESSION
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
PROPOSED 2012 PROPERTY TAX LEVY
CITIZEN PARTICIPATION
(matters not on the Agenda)
ALDERMEN ANNOUNCEMENTS
DRAFT: 11/15/2012 12:11 PM
Monday, November 19, 2012
City of Des Plaines City Council Agenda P a a e l 2
CONSENT AGENDA:
1. Minutes/Regular Meeting — November 5, 2012
2. Minutes/Executive Session — November 5, 2012
3. Minutes/Special Meeting (2013 Budget Hearing — Additional Review) — October 30, 2012
4. Approve New Liquor License for Katie's Kitchen, LLC d/b/a Katie's Kitchen, 623 N. Wolf Road,
Classification A, Tavern Liquors Dealers License
4a. FIRST READING — ORDINANCE M-35-12/New Liquor License for Katie's Kitchen
5. Year 2012 Tax Levy Ordinances for Special Service Areas
5a. FIRST READING — ORDINANCE M-36-12/Year 2012 Tax Levy, Special Service Area #5 (Westfield Lane
Water Main) in the amount of $3,782
5b. FIRST READING — ORDINANCE M-37-12/Year 2012 Tax Levy, Special Service Area #6 (Parking Lot
Improvement, 2150-2172 Chestnut Street) in the amount of $981
5c. FIRST READING — ORDINANCE M-38-12/Year 2012 Tax Levy, Special Service Area #7 (Parking Lot
Improvement, Woodland Townhomes) in the amount of $12,000
5d. FIRST READING — ORDINANCE M-39-12/Year 2012 Tax Levy, Special Service Area #8 (Curbs, Gutters
for Crabtree Lane) in the amount of $4,200
5e. FIRST READING — ORDINANCE M-40-12/Year 2012 Tax Levy, Special Service Area #9 (Parking Lot
Improvement, 624-640 W. Algonquin Road) in the amount of $2,315
5f. FIRST READING — ORDINANCE M-41-12/Year 2012 Tax Levy, Special Service Area #10 (Parking Lot
Improvement, 642-658 W. Algonquin Road) in the amount of $2,936
5g. FIRST READING — ORDINANCE M-42-12/Year 2012 Tax Levy, Special Service Area #11 (Rear Yard
Drainage, 138, 158, 273, 283, 170 and 180 Drake Lane) in the amount of $2,096
5h. FIRST READING — ORDINANCE M-43-12/Year 2012 Tax Levy, Special Service Area #12 (Rear Yard
Drainage, 948 and 956 Greenview Avenue) in the amount of $979
5i. FIRST READING — ORDINANCE M-44-12/Year 2012 Tax Levy, Special Service Area #13 (Rear Yard
Drainage, 1318, 1330 and 1340 Phoenix Drive & 1325 & 1335 Miami Lane) in the amount of $1,566
5j. FIRST READING — ORDINANCE M-45-12/Year 2012 Tax Levy, Special Service Area #14 (Rear Yard
Drainage - 2132, 2140, and 2148 Plainfield Drive) in the amount of $2,171
6. Authorize Tax Levy Abatement Ordinances
6a. FIRST READING — ORDINANCE M-46-12/Abatement — Year 2003C General Obligation Bonds in the
amount of $213,917.50
6b. FIRST READING — ORDINANCE M-47-12/Abatement — Year 2004A and 2004B General Obligation Bonds
in the amounts of $735,743.76 and $796,907.50, respectively
6c. FIRST READING — ORDINANCE M-48-12/Abatement — Year 2005A and 2005C General Obligation Bonds
in the amounts of $132,825 and $379,600, respectively
6d. FIRST READING — ORDINANCE M-49-12/Abatement — Year 2005D General Obligation Bonds in the
amount of $1,693,460
6e. FIRST READING — ORDINANCE M-50-12/Abatement — Year 2005E, 2005F, and 2005G General
Obligation Bonds in the amounts of $694,126.26, $510,550, and $41,625, respectively
6f. FIRST READING — ORDINANCE M-51-12/Abatement — Year 2007A and 2007B General Obligation Bonds
in the amounts of $802,760 and $69,500, respectively
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Monday, November 19, 2012
City of Des Plaines City Council Agenda P a 2 e 13
6g. FIRST READING — ORDINANCE M-52-12/Abatement — Year 2008A General Obligation Bonds in the
amount of $318,415
6h. FIRST READING — ORDINANCE M-53-12/Abatement of 2012 Tax Levy for 2009 Taxable General
Obligation Refunding Bonds, Series 2009A in the amount of $170,000
6i. FIRST READING — ORDINANCE M-54-12/Abatement — Year 2009B General Obligation Bonds in the
amount of $924,750
6j. FIRST READING — ORDINANCE M-55-12/Abatement — Year 2010A and 2010B General Obligation
Refunding Bonds in the amount of $156,003.76
6k. FIRST READING — ORDINANCE M-56-12/Abatement — Year 2011 General Obligation Refunding Bonds in
the amount of $347,362.50
7. Award Bid for Replacement of Generator at Fire Station #1 to Lowest Responsible Bidder J. Hamilton
Electric Co., Inc., 1331 Jarvis Avenue, Elk Grove Village, IL 60007 in the amount of $78,635.00
7a. RESOLUTION R-141-12/Bid Award for Fire Station #1 Replacement Generator
8. Authorize City Manager to Execute Agreement with Ecotality for an Electric Vehicle Charging Station at Lee
and Ellinwood
8a. RESOLUTION R-142-12/Agreement with Ecotality
9. Authorize Emergency Expense for Replacement of Engine for John Deere End Loader in the Amount of
$27,162.45 from West Side Tractor Sales
9a. RESOLUTION R-143-12/Emergency Expense for End Loader Replacement Engine
10. Approve Commission Appointment from November 5, 2012 of Richard Morgan to the Consumer Protection
Commission (Term to Expire on August 30, 2015)
11. Award Bid for the Demolition of 968 Second Avenue to Lowest Bidder Anthem Excavating and Demolition,
5N547 Central Road, Itasca, Illinois 60143 in the amount of $16,500
11a. RESOLUTION R-146-12/Bid Award for Demolition of 968 Second Avenue
END OF CONSENT AGENDA
DRAFT: 11/15/2012 12:11 PM
Monday, November 19, 2012
City of Des Plaines City Council Agenda P a a e 4
COMMITTEE OF THE WHOLE
1. FINANCE & ADMINISTRATION — Alderman Matt Bogusz, Chair
a. Warrant Register in the amount of $3,322,041.04 — RESOLUTION R-144-12
b. Proposed Property Tax Levy Ordinance — ORDINANCE M-59-12
c. Issuance of General Obligation Refunding Bonds, Series 2012, of the City of Des Plaines, Illinois —
ORDINANCE M-57-12
2. PUBLIC SAFETY — Alderman Mark Walsten, Chair
a. Accept Amendments to Rules and Regulations of Board of Fire & Police Commissioners —
RESOLUTION R-145-12
3. LEGAL & LICENSING — Alderman John Robinson, Chair
a. Staff Recommendation on Dog Ordinance — ORDINANCE M-58-12
4. COMMUNITY DEVELOPMENT — Alderman Patricia Haugeberg
a. Approve Rezoning of 1177 Howard from R-1 to I-1, Case #12 -059 -MAP — ORDINANCE Z-32-12
IF NO ACTION IS TAKEN UNDER NEW BUSINESS, THESE ITEMS WILL APPEAR ON THE
DECEMBER 3, 2012 CONSENT AGENDA OR UNFINISHED BUSINESS. IF IT IS NECESSARY TO TAKE
ACTION ON ANY OF THESE ITEMS THIS EVENING, THEY MUST BE REPORTED OUT BY THE
COMMITTEE CHAIRMAN UNDER "NEW BUSINESS"
UNFINISHED BUSINESS
1. a. Water Meter Replacement Program — RESOLUTION R-140-12, AS AMENDED
NEW BUSINESS: IF REPORTED OUT BY COMMITTEE
1. a. RESOLUTION R-144-12/Warrant Register
b. FIRST READING — ORDINANCE M-59-12/Proposed Property Tax Levy Ordinance
c. FIRST READING — ORDINANCE M-57-12/Authorize Issuance of General Obligation Refunding Bonds,
Series 2012, of the City of Des Plaines
2. a. RESOLUTION R-145-12/Accept Amendments to Rules and Regulations of Board of Fire & Police
Commissioners
3. a. FIRST READING — ORDINANCE M-58-12/Staff Recommendation on Dog Ordinance
4. a. FIRST READING — ORDINANCE Z-32-12/Approve Rezoning of 1177 Howard from R-1 to I-1, Case #12-
059 -MAP
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Monday, November 19, 2012
City of Des Plaines City Council Agenda P a !s e 15
MANAGER'S REPORT
ALDERMEN COMMENTS
MAYORAL COMMENTS
ADJOURNMENT
City of Des Plaines, in compliance with the Americans With Disabilities Act, requests that persons with disabilities, who require
certain accommodations to allow them to observe and/or participate in the meeting(s) or have questions about the accessibility of the
meeting(s) or facilities, contact the ADA Coordinator at 391-5486 to allow the City to make reasonable accommodations for these
persons.
DRAFT: 11/15/2012 12:11 PM